BB Quarry (India) Private Limited

BB Quarry (India) Private Limited - mining in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U14106DL2002PTC115075 Incorporated 23 April 2002 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company mining
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
24 yrs
Est. 2002
Directors on board
3
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
29 Sep 2023
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About BB Quarry (India) Private Limited

Data last updated:

BB Quarry (India) Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Bumi Hiway (India) Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the other mining and quarrying segment of the mining sector. It was incorporated on 23 April 2002.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U14106DL2002PTC115075.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Amli Bin Talib and Mohd Kamal Bin Bakar.

Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at A – 1/292 Front Portion Ground Floor Pankha Road Janakpuri, New Delhi, Delhi, India – 110058.

Company details

CIN U14106DL2002PTC115075
Registration Number 115075
Incorporation Date 23 April 2002
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2023
Date of Balance Sheet 31 March 2023
Parent Company Bumi Hiway (India) Private Limited
Compliance Status Active Compliant

Contact details

BB Quarry (India) Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    A – 1/292 Front Portion Ground Floor Pankha Road Janakpuri, New Delhi, Delhi, India – 110058
  • Industry
    Mining, Other Mining & Quarrying

To see the full contact details of BB Quarry (India) Private Limited, buy the company report.

Comprehensive company report
BB Quarry (India) Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of BB Quarry (India) Private Limited

FY 2023 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of BB Quarry (India) Private Limited, buy the company report.

Board of directors of BB Quarry (India) Private Limited

BB Quarry (India) has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Amli Bin TalibDirector10 Apr 201511 Years 6 MonthsAs last reported
Mohd Kamal Bin BakarDirector29 Jan 20197 Years 8 MonthsAs last reported
Puneet KumarDirector13 Feb 20179 Years 8 MonthsAs last reported

Auditor

BB Quarry (India) Private Limited is audited by ASA & ASSOCIATES LLP for the financial year 2017.

Auditor firmFinancial yearFirm registration number
ASA & ASSOCIATES LLPFY 2017009571N/N500006

Shareholding

The shareholding of BB Quarry (India) Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of BB Quarry (India) Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for BB Quarry (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for BB Quarry (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

BB Quarry (India) Private Limited has 11 board changes on record since 2008: 3 appointments and 8 cessations. The latest: Mohd Kamal Bin Bakar ceased to be Additional Director on 30 Sep 2019.

AGM
Bb Quarry (India) Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
Filing
Bb Quarry (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Ceased
Mohd Kamal Bin Bakar ceased to be Additional Director.
Appointed
Mohd Kamal Bin Bakar was appointed as Director.
Ceased
Mohamed Zaini Bin Amran ceased to be Director.
Ceased
Puneet Kumar ceased to be Additional Director.
Appointed
Puneet Kumar was appointed as Director.
Ceased
Amli Bin Talib ceased to be Additional Director.
Ceased
Vivek Kapoor ceased to be Additional Director.
Appointed
Amli Bin Talib was appointed as Director.
Ceased
Rizlan Bin Darus ceased to be Director.
Ceased
Yaakob Bin Puteh ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

BB Quarry (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

BB Quarry (India) was a private limited company based in New Delhi, Delhi, India. The company worked in other mining and quarrying, within the mining industry. It was incorporated on 23 April 2002 and is registered under CIN U14106DL2002PTC115075. The company has been struck off by the Registrar of Companies and is no longer operational.

BB Quarry (India) had 3 directors:

The CIN (Corporate Identification Number) of BB Quarry (India) is U14106DL2002PTC115075. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of BB Quarry (India) is at A – 1292 Front Portion Ground Floor Pankha Road Janakpuri, New Delhi, Delhi, India – 110058.

BB Quarry (India) was incorporated on 23 April 2002. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of BB Quarry (India) on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from 2015 are in the company report.

BB Quarry (India) operated in the mining industry, in the other mining and quarrying segment. It worked in this industry before it was struck off.

Mohd Kamal Bin Bakar ceased to be Additional Director on 30 Sep 2019. Mohd Kamal Bin Bakar was appointed as Director on 29 Jan 2019. Mohamed Zaini Bin Amran ceased to be Director on 30 Sep 2017. BB Quarry (India) has 11 board changes on record in total.

The compliance status of BB Quarry (India) is compliant as of 27 September 2026.